Company Information
CIN
Status
Date of Incorporation
18 September 1989
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
133,198,760
Authorised Capital
134,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bindinganavale Ranga Krishna Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohit Mulki Hegde
Director
almost 17 years ago
almost 17 years ago
Mahalingam Manickam
Director
over 29 years ago
over 29 years ago
Past Directors
Tameem Nayeem Khan
Director
over 18 years ago
over 18 years ago
Penubolu Sudarshan
Director
over 29 years ago
over 29 years ago
Arun Prasad
Director
over 34 years ago
over 34 years ago
Savita Krishna Kimar
Director
almost 35 years ago
almost 35 years ago
Charges
21 February 2019
Hdfc Bank Limited
22 Crore
20 July 1995
Industrial Devlopment Bank Of India
72 Lak
27 March 2000
State Bank Of India
9 Crore
24 January 2020
Hdfc Bank Limited
29 Lak
03 August 2022
Axis Bank Limited
0
12 August 2022
Hdfc Bank Limited
0
24 January 2020
Hdfc Bank Limited
0
20 July 1995
Industrial Devlopment Bank Of India
0
21 February 2019
Hdfc Bank Limited
0
27 March 2000
State Bank Of India
0
03 August 2022
Axis Bank Limited
0
12 August 2022
Hdfc Bank Limited
0
24 January 2020
Hdfc Bank Limited
0
20 July 1995
Industrial Devlopment Bank Of India
0
21 February 2019
Hdfc Bank Limited
0
27 March 2000
State Bank Of India
0
Documents
Form DPT-3-20052020-signed
Form MSME FORM I-05032020_signed
Form CHG-1-04022020_signed
Instrument(s) of creation or modification of charge;-04022020
Optional Attachment-(1)-04022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Form DPT-3-13012020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
XBRL document in respect Consolidated financial statement-12112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form AOC-4(XBRL)-12112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-09082019_signed
Optional Attachment-(2)-09082019
Optional Attachment-(1)-09082019
Instrument(s) of creation or modification of charge;-09082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190809
Form DIR-12-26072019_signed
Optional Attachment-(1)-26072019
Form MGT-14-24072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019
Form MSME FORM I-12072019_signed
Optional Attachment-(1)-03072019
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190607